Sl1 Vehicle Hire Limited

General information

Name:

Sl1 Vehicle Hire Ltd

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 09576394

Incorporation date: 2015-05-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Sl1 Vehicle Hire was started on May 6, 2015 as a Private Limited Company. The enterprise's head office could be reached at Egham on Centrum House, 36 Station Road. Assuming you want to contact the firm by mail, its postal code is TW20 9LF. The office registration number for Sl1 Vehicle Hire Limited is 09576394. The enterprise's SIC and NACE codes are 77110 meaning Renting and leasing of cars and light motor vehicles. 2022-04-30 is the last time account status updates were filed.

Taking into consideration the firm's register, since May 6, 2015 there have been three directors: Charles W., Mark W. and Simon W..

Executives who have control over the firm are as follows: Charles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. has substantial control or influence over the company. Simon W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 06 May 2015

Latest update: 9 March 2024

Mark W.

Role: Director

Appointed: 06 May 2015

Latest update: 9 March 2024

Simon W.

Role: Director

Appointed: 06 May 2015

Latest update: 9 March 2024

People with significant control

Charles W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Slough Van & Truck Centre Ltd
Address: Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03173400
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Charles W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 06 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2016

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
8
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